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Sole trader dossier

AMIN MOHAMED IBRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1978-12-13
KYBE ID: FR-314610254 · 314610254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIN MOHAMED IBRAHIM

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Registration314610254

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Statusdissolved

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Incorporated1978-12-13

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Dissolved1900-01-01

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Registered address9 RUE DE CRUSSOL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADVANCED COMPUTER SYSTEMS FRANCEdissolved CONSEIL RABBIN COMMUNAUTE ORTHODOXE PARIactive CRUSSOLactive ELISE GARRAUDactive FABIENNE GILLESactive GERARD HODYSdissolved INDIVISION HERVAISactive JACQUELINE PENDOLEdissolved LES AILES DE LA TORTUEactive LHIEBER INDUSTRIEactive LUCILE DURANDactive MAISON GBPBdissolved [ND]active NLA PRODdissolved NLA PUBLISHINGdissolved PASCAL DUCOSdissolved SARL AU FIL DU TEMPSactive SCI LA BOUTIQUEdissolved SYND.COPR. DU 9 RUE CRUSSOL 75011 PAactive VINCENT DELAUNAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off